Oil cabal shared missing $20b, Sanusi tells New York Times Suspended Central Bank of Nigeria (CBN) Governor, Lamido Sanusi, recently told New York Times that… by InvestAdvocate — March 11, 2014 in Frauds & Scandals
SEC Said to Probe Whether Forex Rigging Distorted Options The U.S. Securities and Exchange Commission is investigating whether currency traders at the world’s biggest… by InvestAdvocate — March 10, 2014 in Frauds & Scandals
Bad debts: AMCON to confiscate assets of 13,000 defaulters The Asset Management Corporation of Nigeria (AMCON) would soon begin the arrest and publishing of… by InvestAdvocate — March 10, 2014 in Frauds & Scandals